HomeMy WebLinkAbout1995-08-16 Redevelopment Authority Minutes
SOUTH BEND REDEVELOPMENT AUTHORITY
REGULAR MEETING
August 16, 1995
4:30 p.m.
Presiding: Joseph Wroblewski
President
1308 County-City Building
227 W. Jefferson Boulevard
South Bend, Indiana 46601
The August 16, 1995 Special Meeting of the Redevelopment Authority was called to order. at
4:34 p.m. by its President, Joseph Wroblewski. There was a quorum present.
1. ROLL CALL
Members Present:
Members Absent:
Redevelopment Staff:
2. APPROVAL OF MINUTES
Mr. Joseph Wroblewski, President
Mr. Andre B. Gammage, Vice-President
Ms. Mary O. Ferlic, Secretary
Mrs. Ann Kolata, Deputy Executive Director
Ms. Joelle Webb, Recording Secretary
a. Approval of Minutes of the Special Meeting of July 19, 1995.
Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and
unanimously carried, the Authority approved the Minutes of the Regular
Meeting of Wednesday, July 19, 1995.
b. Approval of Minutes of the Special Meeting of July 28, 1995.
Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and
unanimously carried, the Authority approved the Minutes of the Special
Meeting of Friday, July 28, 1995.
3. NEW BUSINESS
a. Authority approval requested for Affidavit related to Mechanic's Lien for
Monroe P~.rk Apartments project.
Mrs. Kolata explained that the City owns the land that Monroe Park
Apartments was built on. A contractor put a mechanics lien on the property
and this affidavit will allow us to go to court to have the lien removed.
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• South Bend Redevelopment Authority
Special Meeting -July 28, 1995
3 NEW BUSINESS
a. continued...
Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and
unanimously carried, the Authority approved the affidavit related to
Mechanic's Lien for Monroe Park Apartments project.
4. APPROVAL OF CLAIMS
Claims submitted for approval August 16, 1995:
COLLEGE FOOTBALL HALL OF FAME
Federal Express $ 13.00
United Parcel $ 19.00
Tripp Lite $ 24,076.00
Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski unanimously carried,
• the Commission approved the Claims submitted August 16, 1995.
5. NEXT MEETING DATE:
The next Regular Meeting of the Redevelopment Authority is scheduled for
Wednesday, September 6, 1995 at 4:30 p.m.
4. ADJOiTlZ~1MENT
There being no further business to come before the Redevelopment Authority, Mr.
Gammage made a motion that the meeting be adjourned. Mr. Wroblewski seconded
the motion and the meeting was adjourned at 4:39 p.m.
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J s h Wroblewski, President Ann E. Kolata, Director